Board of Directors
(three-year period 2016/2018, appointed by the Shareholders’ Meeting of May 4, 2016)
| Chairperson | Pietro Vitale Antonio Modiano |
| Directors | Armando Brunini (1) (2) Salvatore Bragantini (3) (4) Michaela Castelli (2) (5) Stefano Mion (3) Susanna Stefani (3) Susanna Zucchelli (2) |
Board of Statutory Auditors
(three-year period 2016/2018, appointed by the Shareholders’ Meeting of May 4, 2016)
| Chairperson | Rosalba Cotroneo |
| Statutory Auditors | Rosalba Casiraghi Andrea Galli Paolo Giovanelli Giacinto Gaetano Sarubbi |
| Alternate Auditors | Anna Maria Allievi Andrea Cioccarelli |
Independent Audit Firm
| Deloitte & Touche SpA |
(1) Vice Chairman
(2) Member of the Control and Risks Committee
(3) Member of the Remuneration and Appointments Committee
(4) Member of the Ethics Committee
(5) Member of the Supervisory Board
Note: The Shareholders’ Meeting of May 3, 2017 appointed Michaela Castelli to the Board of Directors, replacing Arabella Caporello.
On September 21, 2017, the Board of Directors, following the resignation of Ms. Zucchelli from the role of Chairperson of the Control and Risk Committee, appointed Director Salvatore Bragantini as a member of the Remuneration and Appointments Committee, in replacement of the Director Michaela Castelli, appointing her as Chairperson of the Control and Risks Committee.